Dissolved 2017-03-16
Company Information for TRYMODE COMPUTERS LIMITED
SOUTHALL, MIDDLESEX, UB2,
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Company Registration Number
04110532
Private Limited Company
Dissolved Dissolved 2017-03-16 |
Company Name | |
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TRYMODE COMPUTERS LIMITED | |
Legal Registered Office | |
SOUTHALL MIDDLESEX | |
Company Number | 04110532 | |
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Date formed | 2000-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-03-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 07:07:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
POONAM DUGGAL |
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ITA SECRETARIES LIMITED |
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MICHAEL FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDRA IT LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2014-10-21 | |
SYSJOIN LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
ST MARCEL LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
VANS AND ASSOCIATES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
DCSM SOLUTIONS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-18 | Dissolved 2017-01-17 | |
DRT SOLUTIONS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
POUGHKEEPSIE LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active | |
MONARJ LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
WELLESLEY SG LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BIRCHMAN ESP LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-25 | Active | |
HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-09-02 | Dissolved 2014-12-02 | |
JMH ASSOCIATES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Dissolved 2015-04-16 | |
JFW CONSULTING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2015-12-29 | |
OMNILATERAL LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
THE BIRCHMAN GROUP LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
DONZUS SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2000-10-10 | Active | |
CLEAR SKY CONTRACTING LIMITED | Company Secretary | 2002-09-28 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
VIRTPEOPLE LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2000-06-29 | Dissolved 2016-06-07 | |
KA TECHNICAL SOFTWARE SERVICES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2014-09-09 | |
ATTFIELD KNIGHT LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-02 | Dissolved 2017-12-19 | |
CLUES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
AARDVARK PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2015 TO 31/01/2016 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIELD / 30/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 5 HILL HOUSE DRIVE HAMPTON MIDDLESEX TW12 2FD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 5 HILL HOUSE DRIVE HAMPTON MIDDLESEX TW12 2FD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 20/11/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 20/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-24 |
Notices to Creditors | 2016-04-14 |
Appointment of Liquidators | 2016-04-14 |
Resolutions for Winding-up | 2016-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2012-10-31 | £ 29,802 |
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Creditors Due Within One Year | 2011-10-31 | £ 50,796 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRYMODE COMPUTERS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 506,340 |
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Cash Bank In Hand | 2011-10-31 | £ 464,229 |
Current Assets | 2012-10-31 | £ 520,354 |
Current Assets | 2011-10-31 | £ 482,853 |
Debtors | 2012-10-31 | £ 14,014 |
Debtors | 2011-10-31 | £ 18,624 |
Fixed Assets | 2012-10-31 | £ 24,510 |
Fixed Assets | 2011-10-31 | £ 42,705 |
Shareholder Funds | 2012-10-31 | £ 515,062 |
Shareholder Funds | 2011-10-31 | £ 474,762 |
Tangible Fixed Assets | 2012-10-31 | £ 1,218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as TRYMODE COMPUTERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TRYMODE COMPUTERS LIMITED | Event Date | 2016-10-19 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 30 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 April 2016 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TRYMODE COMPUTERS LIMITED | Event Date | 2016-04-05 |
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 10 May 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact the Liquidator at info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TRYMODE COMPUTERS LIMITED | Event Date | 2016-04-05 |
David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact the Liquidator at info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRYMODE COMPUTERS LIMITED | Event Date | 2016-04-05 |
Notice is hereby given that the following resolutions were passed on 05 April 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact the Liquidator at info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |